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"JAMES E. . "
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EFTA02309387
Dataset 11
2012-06-15
1p
62w
Tiorg2tirma IlfourSeAini ITINERARY
James E
. Staley Debora N. Staley St. 'Thomas FRIDAY, JUNE 15, 2012 5:00 AM Depart New York JFK Airport American #655 Seats 2E 862F 12:05 PM Arrive St. Thomas Cyril King Airport SUNDAY, JUNE 17, 2012 1:20 PM Depart St. Thomas Cyril King Airport American #1060 Seats 3A 86 3B 5:45 PM Arrive New York JFK Airport EFTA_R1_01191754 EFTA02309387
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309387.pdf
EFTA00314584
Dataset 9
2012-06-15
1p
62w
Time(Difference Aniriklind ITINERARY
James E
. Staley Debora N. Staley St. Timms FRIDAY, JUNE 15, 2012 13:00 AM Depart New York JFK Airport American #655 Seats 2E 86 2F 12:05 PM Arrive St. Thomas Cyril King Airport SUNDAY, JUNE 17, 2012 1:20 PM Depart St. Thomas Cyril King Airport American #1060 Seats 3A et 3B 5:45 PM Arrive New York JFK Airport EFTA00314584
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314584.pdf
EFTA00598961
Dataset 9
2011-10-24
2p
333w
Time Difference 5 Hours Ahead ITINERARY
James E
. Staley London MONDAY, OCTOBER 24, 2011 6:00 PM Transfer from JFK ReaR Limo, Tel: 2.es It: 8:40 PM Depart NY JFK Airport British Airways 116 TUESDAY, OCTOBER 25, 2011 8:35 AM Arrive London Heathrow Airport Upon Arrival Transfer from Heathrow/ Berkele /JPM Office Graham Hawes, Mobile: 12:00 PM Lunch with I•uroue IB ISE TSS Sspior Leaders Attendees: Mike Cavanagh, Harry Adamopoulos, Tashi Adewuyi, Alex Caviezel, Daniel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598961.pdf
EFTA00800426
Dataset 9
13p
278w
…f0 E F2 kr. '1• - E.03 EFTA00800431 lADYCA A •••••••••••••• 1.4.••••••••• Compitive•u• Ducvseni Sc' Ilenv•sa Ryon tr 7, 0C Ai\ Clopia•••• E.05 EFTA00800432 EFTA00800433 Z uomACY.3 is's unman('iloamleo.J. ..m- ••••• Owes....... AD vc A 40...1•10••••,••• Conarucixa Magian3.i - .my • Owe r- E.02 EFTA00800434 IlADVCA ••••••••••••••• NV • Kmp••• Pow Little St.
James & E
.05 EFTA00800435 IlADYCA 4.11••••• awn., ••••••• ••••••• *V, • ps. • 10.4 ••• 4.We. Con*uctu• Dctuoen1Sell WI • poor." Nx co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800426.pdf
EFTA00082266
Dataset 9
2015-05-01
1p
242w
…Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, dated May 1, 2015, by and among Jeffrey E. Epstein, as Grantor (the "Grantor"), and Darren K. Indyke,
James E
. Staley and David Mitchell, as Trustees (collectively, the "Trustees"), as the same was amended pursuant to that certain First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, which was signed by the Grantor on September 1, 2015, and by the Trustees on September 8, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082266.pdf
EFTA01266433
Dataset 10
2015-05-01
1p
239w
…Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, dated May 1, 2015, by and among Jeffrey E. Epstein, as Grantor (the "Grantor"), and Darren K. Indyke,
James E
. Staley and David Mitchell, as Trustees (collectively, the "Trustees"), as the same was amended pursuant to that certain First Amendment to the Amendment and Restatement of the Jeffrey E. Epstein 2014 Trust, which was signed by the Grantor on September I, 2015, and by the Trustees on September 8, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266433.pdf
EFTA01203719
Dataset 9
2015-04-22
4p
615w
Subject:
Fwd: inquiry from ABC News re Jeffrey Epstein
From:
"Jeffrey E."
To:
Martin Weinberg
…e From: Darren Indyke Date: Tue, Apr 21, 2015 at 5:51 PM Subject: Fwd: inquiry from ABC News re Jeffrey Epstein To: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Jackie Perczek Date: April 21 2015 at 5:44:30 PM EDT To:' Cc: Roy Black Subject: FW: inquiry from ABC News re Jeffrey Epstein EFTA01203719 Hi Darren, Media inquiry below. Jackie From: Hill,
James E
. [mailto: Sent: Tuesday, April 21, 2015 5:37 PM To: Roy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203719.pdf
EFTA01203716
Dataset 9
2015-04-22
3p
447w
Subject:
Re: inquiry from ABC News re Jeffrey Epstein
From:
"Jeffrey E." •
To:
Michael Wolff
…e -------- From: Darren lndyke Date: Tue, Apr 21, 2015 at 5:51 PM Subject: Fwd: inqui from ABC News re Jeffrey Epstein To: Jeffrey Epstein Sent from my iPhone Begin forwarded message: From: Jackie Perczek Date: April 21, 2015 at 5:44:30 PM EDT To: Cc: Roy Black Subject: FW: inquiry from ABC News re Jeffrey Epstein Hi Darren, Media inquiry below. Jackie From: Hill,
James E
. [mailto: Sent: Tuesday, April 21, 2015 5:37 PM To: Roy Black; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203716.pdf
EFTA01092487
Dataset 9
2p
818w
the 1[1 ashington 4105t August 4.2012 Climate change is here and worse than we thought By
James E
. Hansen When I testified before the Senate in the hot summer of 1988 , I warned of the kind of future that climate change would bring to us and our planet. I painted a grim picture of the consequences of steadily increasing temperatures, driven by mankind's use of fossil fuels. But I have a confession to make: I was too…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092487.pdf
EFTA01266247
Dataset 10
2012-10-24
13p
5,206w
…amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 SDNY_GM_00007815 CONFIDENTIAL EFTA (H)120487 EFTA01266247
JAMES E
. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266247.pdf
EFTA01266260
Dataset 10
2013-09-16
8p
4,536w
…may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agnameni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and
JAMES E
. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successor Executor. I authorize the last acting Executor to designate his successor as Executor. • B. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266260.pdf
EFTA00011363
Dataset 8
2020-03-18
1p
290w
Subject:
FW: GM vs. Estate
From:
Sigrid McCawley <I
…also references correspondence that she never produced in that case and lists companies that she was apparently employed by. I am still reviewing but I wanted to get it to you quickly. Looks like ABC is doing a story on it. Sigrid McCawley Partner BOIES SCHILLER FLEXNER LLP Fort Lauderdale. FL. 33301 (I) (n) www.bsfllp.com From: Hill,
James E
. [mailto: Sent: Wednesday, March 18, 2020 11:12 AM To: Sigrid McCawley Subject: GM vs. Estate CAUTION: External email…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011363.pdf
EFTA00016884
Dataset 8
9p
4,567w
…Agreement") dated November 2014, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E
. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016884.pdf
EFTA00016876
Dataset 8
2013-09-16
8p
4,538w
…as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and
JAMES E
. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successor Executor. I authorize the last acting Executor to designate his successor…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016876.pdf
EFTA00309276
Dataset 9
4p
605w
…comments and/or suggestions. Proposal and Contracj We propose to furnish all labor necessary to complete the following project for (Jeffrey Epstein) located at Lirrt.E St
JAMES E
.S.Vtl Overview of Project: DEMOLITION TASK: o Demo existing gazebo and discard o Remove and discard debris around pool area NEW CONSTRUTION TASK: o Construct a gazebo 20'x40'x9' (as shown on working drawing) EFTA00309276 o Construct (8) gazebo supporting pads 32"x32" o Construct (8) gazebo supporting columns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309276.pdf
EFTA00092538
Dataset 9
9p
4,552w
…Agreement") dated November 2014, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E
. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092538.pdf
EFTA00578074
Dataset 9
40p
17,496w
…American Express Company President & CEO Cannery Row Company Scandic Hotels AB Mustafa Turkmen Maurice H. Greenberg CEO & Managing Director Roger Halloo Chairman. President & CEO P.R.S. ()heal* Global Vacation Group Enternasyonal Tourism American International Group Site President and Chairman The Oberoi Group Investments. Inc.
James E
. Barlett R. Craig Hecuba Yapi Kredl Bank of Turkey Pershing & CEO Frank A. Olson' Chaim/an & CEO Galileo International Chairman & CEO Stanley Tollman Avis. Inc. The Hertz Corporation Chairman Juergen Bartels Robin W…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578074.pdf
EFTA00089529
Dataset 9
9p
4,558w
…Agreement") dated November 2014, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and
JAMES E
. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint LAWRENCE H. SUMMERS as successor Executor. I authorize the last acting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089529.pdf
EFTA00074246
Dataset 9
2012-10-24
13p
5,160w
…same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 G1_000138 EFTA00074246
JAMES E
. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting Executor to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074246.pdf
EFTA00092547
Dataset 9
2013-09-16
8p
4,526w
…as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and
JAMES E
. . STALEY to be the Executors of this WM. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successor Executor. I authorize the last acting Executor to designate his successor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092547.pdf
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